Talisman Consultancy Limited

Active03263913 Private limited company
Incorporated
16 October 1996 (30 years)
Industry
Information technology consultancy activities (62020)
Directors
Christopher Matthews
Owned by
Christopher Matthews
Accounts type
Total exemption full
Region
East of England
Address
Unit 20A Lakes Industrial Park
Chapel Hill
Braintree
CM7 3RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Matthews, Christopher
Director · Appointed 22 December 2023
English
Born March 1983 (43)
Officer history (7 former)
3 October 2024
Resigned Fisher, Mark Francis as Director
22 December 2023
Resigned Gibbins, Lance John as Director
22 December 2023
Appointed Matthews, Christopher as Director
21 January 2022
Resigned Lucky, Susan Elizabeth as Secretary
21 January 2022
Appointed Gibbins, Lance John as Director
21 January 2022
Appointed Fisher, Mark Francis as Director
21 January 2022
Resigned Lucky, Trevor Robert Francis as Director
21 January 2022
Resigned Lucky, Susan Elizabeth as Director
16 October 1996
Resigned Bhardwaj, Ashok as Nominee Secretary
16 October 1996
Appointed Lucky, Susan Elizabeth as Secretary
16 October 1996
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
16 October 1996
Appointed Lucky, Susan Elizabeth as Director
16 October 1996
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
16 October 1996
Appointed Lucky, Trevor Robert Francis as Director
16 October 1996
Appointed Bhardwaj, Ashok as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Christopher Matthews
Individual · Notified 3 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
English
Born March 1983 (43)
Former controllers (4)
3 October 2024
Ceased Sciemus Ltd — Owns 75–100% of shares
19 September 2023
Ceased Occam Underwriting Limited — Owns 75–100% of shares
21 January 2022
Ceased Susan Elizabeth Lucky — Owns 25–50% of shares
21 January 2022
Ceased Trevor Robert Francis Lucky — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£167,107
Cash
£54,003
Employees
3
Debt Ratio
40%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2025 £199,111 £238,980 £327,579 £167,631 £167,107
Balance sheet detail
2025202420232022202120202019
Fixed Assets£132,964£47,933£9,363£7,222£46,815£64,867£50,245
Current Assets£144,880£192,096£228,099£336,259£264,737£194,762£177,740
Debtors£90,877£22,235
Cash£54,003£169,861
Creditors (< 1 year)£94,697£190,801£37,563£17,197£51,195£33,178£35,093
Creditors (> 1 year)£26,299£31,070£25,081
Net Current Assets£50,183£1,295£194,283£322,107£218,464£165,314£147,254
Net Assets£167,107£167,631£327,579£238,980£199,111
Shareholder Funds£167,107£49,228£167,631£327,579£238,980£199,111£172,418

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates16 October 2026
22 January 2026Total exemption full accounts31 December 2025
16 October 2025Confirmation statement with updates16 October 2025
14 February 2025Total exemption full accounts31 December 2024
25 October 2024Confirmation statement with updates16 October 2024
Show all recent filings

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